Funding Details
ID: 13084
Funder Information
- Funder Name
- VELOCITY CAPITAL GROUP
- Date Funded
- 2025-01-14
- Amount Funded
- $28,035.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:08:18
- Modified At
- 2026-01-30 19:24:58
- Occurrence Count
- 3 times
- Analytics Sources
- 230969, 187818
Account Information
- Account Name
- ALLBOROGH PERSONAL CARE
- Account ID
001Nt00000O2eMxIAJ- Industry
- Healthcare
- Location
- BROOKLYN, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-01-27
- Last Payment
- 2025-01-27
- Transaction Count
- 8
- Transaction Amount
- $-19,984.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 0.7128
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $28,035.00 | Wire transfer deposit VELOCITY CAPITAL GROUP LLC 011425 USD8168692 | 230969, 187818 | 3 | funding_deposit |
| 2 | 2025-01-27 | $-2,498.00 | ACH Withdrawal VCG ACH Collec 012725 ALLBOROGH PERSONAL CAR 15660580 | 230969, 187818 | 3 | direct_match |
| 3 | 2025-02-03 | $-2,498.00 | ACH Withdrawal VCG ACH Collec 020325 ALLBOROGH PERSONAL CAR 15714386 | 230969 | 3 | direct_match |
| 4 | 2025-02-10 | $-2,498.00 | ACH Withdrawal VCG ACH Collec 021025 ALLBOROGH PERSONAL CAR 15751078 | 230969 | 3 | direct_match |
| 5 | 2025-02-18 | $-2,498.00 | ACH Withdrawal VCG ACH Collec 021825 ALLBOROGH PERSONAL CAR 15794272 | 230969 | 3 | direct_match |
| 6 | 2025-02-24 | $-2,498.00 | ACH Withdrawal VCG ACH Collec 022425 ALLBOROGH PERSONAL CAR 15833510 | 230969 | 3 | direct_match |
| 7 | 2025-03-03 | $-2,498.00 | ACH Withdrawal VCG ACH Collec 030325 ALLBOROGH PERSONAL CAR 15868348 | 230969 | 3 | direct_match |
| 8 | 2025-03-10 | $-2,498.00 | ACH Withdrawal VCG ACH Collec 031025 ALLBOROGH PERSONAL CAR 15903724 | 230969 | 3 | direct_match |
| 9 | 2025-03-17 | $-2,498.00 | ACH Withdrawal VCG ACH Collec 031725 ALLBOROGH PERSONAL CAR 15945177 | 230969 | 3 | direct_match |
| Total | $-19,984.00 | 9 transactions | ||||